Address

0x6fd64b2555FA6d1BF8564f728DA7Eae8aD1397B1

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There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

Fake_Phishing806064

obolonchik.eth

Phish / Hack

API

Overview

ETH Balance

0.000703942850035319 ETH

Eth Value

$1.97 (@ $2,800.85/ETH)

Token Holdings

More Info

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Latest 25 from a total of 837 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xc9ed318419fdbfb1bb1039b8cc97db754a864be5fce918dc238a3b8a706f3584	Deposit Erc20	Deposit Erc20	24328767	2026-01-27 21:10:23	2 days ago	1769548223	Fake_Phishing806064	OUT	Relay: Depository	0 ETH$0.00	0.00001171	0.306275
0xa31aa4da89f94386436f5e04af6a4451b79b915c94268978c23d68525c6b9e08	Approve	Approve	24328765	2026-01-27 21:09:59	2 days ago	1769548199	Fake_Phishing806064	OUT	Wrapped Ether	0 ETH$0.00	0.00001361	0.29554135
0x0d9ad3def75a1529ca9e50f3f81ff2e6bced52c6c0508f72069f87e4566d4583	Transfer And Mul...	Transfer And Mul...	24328761	2026-01-27 21:09:11	2 days ago	1769548151	Fake_Phishing806064	OUT	0xCcC88a9d...4f1c315bE	0 ETH$0.00	0.00010622	0.37713528
0x254dfd22d4ca28605ef36a879d0cf77e7a4a64c1e6861b69b35c687f57175a89	Approve	Approve	24328760	2026-01-27 21:08:59	2 days ago	1769548139	Fake_Phishing806064	OUT	Wrapped BTC: WBTC Token	0 ETH$0.00	0.00001785	0.36950406
0xb05207391a6dd3066555269a57a8ce5a4ce30e35ad8fa1632eab1ba17e2d1401	Exit Pool	Exit Pool	24328755	2026-01-27 21:07:59	2 days ago	1769548079	Fake_Phishing806064	OUT	Balancer: Vault	0 ETH$0.00	0.00003376	0.17519252
0x50920d96dc56f995c6486d890b7cd32f12793694c4dd1dc26440293e3aef239c	Approve	Approve	24328753	2026-01-27 21:07:35	2 days ago	1769548055	Fake_Phishing806064	OUT	0xA6F548DF...c6bD66dB5	0 ETH$0.00	0.00000876	0.18929166
0x51216cf78792c32a65f333f39b7e4665e75469c28ab1f2ab7c8ee09fdd923d66	Remove Liquidity	Remove Liquidity	24328748	2026-01-27 21:06:35	2 days ago	1769547995	Fake_Phishing806064	OUT	0xB03670c2...7e9575901	0 ETH$0.00	0.00001938	0.19432155
0xcfd79a9bee3c9d2cb505300290af07cfafddb46ba3a32adfd30d20b3567d01fe	Claim Reward	Claim Reward	24304361	2026-01-24 11:29:11	5 days ago	1769254151	Fake_Phishing806064	OUT	ETHGas: Airdrop	0 ETH$0.00	0.00082654	2.04218334
0xef53a7517d23b492364117b44d07c4770933cab696eeabe14e178e4c9a94958c	Transfer	Transfer	24255235	2026-01-17 15:03:23	12 days ago	1768662203	0x541ec797...2678351B7	IN	Fake_Phishing806064	0 ETH$0.00	0.0000014	0.06700422
0x52e55d5ea4778cf10406200f4aa85c4c765f8f75ead16a5937e2143b58d6d2a8	Transfer	Transfer	24255227	2026-01-17 15:01:47	12 days ago	1768662107	0x0ab76B37...7bcEFd937	IN	Fake_Phishing806064	0 ETH$0.00	0.00000121	0.05803394
0xf21df9f0304b34020318096322f153aec36a240d15251359020006dbae2673b8	Approve	Approve	24255130	2026-01-17 14:42:23	12 days ago	1768660943	Fake_Phishing806064	OUT	Wrapped Ether	0 ETH$0.00	0.00009509	2.05378102
0xc8471df4ea9eb5f1443e453d3e4ff91fc9921e2c6c8f10986d9c215cd189a2fb	Snwap	Snwap	24255112	2026-01-17 14:38:35	12 days ago	1768660715	Fake_Phishing806064	OUT	SushiSwap: RedSnwapper	5 ETH$14,004.24	0.00020909	2.04503695
0x8b1bc942f35b7b1f5fac44d37df46f79cf0942f081fdde458dbb986cf81d7808	Transfer	Transfer	24255098	2026-01-17 14:35:47	12 days ago	1768660547	0x541E75F2...2457151b7	IN	Fake_Phishing806064	0.0000005 ETH$0.00	0.000001	0.04783195
0xe7094d28529fba0fb813bf26e3b5c0300030366712d974f01ced606e36222267	Transfer	Transfer	24255096	2026-01-17 14:35:23	12 days ago	1768660523	0x541ef57b...2457151b7	IN	Fake_Phishing806064	5 ETH$14,004.24	0.00000147	0.07028431
0x4c0e6d2eade48148392765b736d014b336f3fa878dcebc6cd8c0ee4851491399	Transfer	Transfer	24234871	2026-01-14 18:55:47	15 days ago	1768416947	Fake_Phishing806064	OUT	0x13A80994...b7a9b1bf8	0.002 ETH$5.60	0.00004573	2.17794466
0x688d27389ef72186cfb11f61bd48c71ba54591499ef644084483042b3820a470	Transfer	Transfer	24233107	2026-01-14 13:02:11	15 days ago	1768395731	Fake_Phishing806064	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00012264	2.09979924
0x81fe0d5338894c292e7a17b653c36c4dfaab6f8032545e6957285b0f6e192fc3	Transfer And Mul...	Transfer And Mul...	24185442	2026-01-07 21:18:59	22 days ago	1767820739	Fake_Phishing806064	OUT	0xCcC88a9d...4f1c315bE	0 ETH$0.00	0.00007614	0.25451378
0xa49a846934e7205e47c32840a4db8921591ad5b8f762e7dec4f4a6a8b5ea0de2	Approve	Approve	24185441	2026-01-07 21:18:47	22 days ago	1767820727	Fake_Phishing806064	OUT	0x086F4051...B20A8bfFb	0 ETH$0.00	0.00001193	0.25716021
0x7241f040e3e8508f21383614c61b896c121fb175d8cbe9d81af8119b8cf68ed5	Claim	Claim	24185433	2026-01-07 21:17:11	22 days ago	1767820631	Fake_Phishing806064	OUT	0xa48dcEdb...c8fc2c9C7	0 ETH$0.00	0.00016122	2.05030952
0x75683d02dab9e05224f83ab5767bd6acb2b9737bdfa7d365ac35639908ac8efa	Transfer	Transfer	24038374	2025-12-18 8:43:59	42 days ago	1766047439	0x7e2152F5...5D455e0aB	IN	Fake_Phishing806064	0.0034 ETH$9.52	0.00004266	2.03159603
0x5ced9db935c55e2b4664447dec9418b7d1e46125c936c78bec3f5cd7ae29adaa	Transfer	Transfer	24010437	2025-12-14 11:06:47	46 days ago	1765710407	Fake_Phishing806064	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0001202	2.05834046
0xcf541995f55b56b3aa40c3ac43fe4b1cf87a7a8bcd290e222e178934c6e383b7	Invest	Invest	23946010	2025-12-05 9:58:47	55 days ago	1764928727	Fake_Phishing806064	OUT	0x1fBAA185...78c68C2f5	0 ETH$0.00	0.00020303	2.03738891
0x63e0a4587a8754117f7e7adc1df8dd90c5f5784062e3eb6031b26102d7a55729	Approve	Approve	23946009	2025-12-05 9:58:35	55 days ago	1764928715	Fake_Phishing806064	OUT	Circle: USDC Token	0 ETH$0.00	0.00011307	2.03476806
0x8f3fd207080ffff35e89d60b27e07f59059a38d31ed9599246d2cbe1a2d3b5aa	Refund	Refund	23946002	2025-12-05 9:56:59	55 days ago	1764928619	Fake_Phishing806064	OUT	0x97d273a8...Ed811729f	0 ETH$0.00	0.00021534	2.03362496
0x5eff3f08fc672e9fdc145c0d94f78ec5febea7e250e37a8b9d837112fb6196f0	Invest	Invest	23945959	2025-12-05 9:48:11	55 days ago	1764928091	Fake_Phishing806064	OUT	0x97d273a8...Ed811729f	0 ETH$0.00	0.00020342	2.04130048

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Latest 25 internal transactions (View All)

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xe21d542430d4abff5c68e337506da34e8e346a68b992ae52890e7794dd34bf25	Transfer	Transfer	23312724	2025-09-07 17:31:23	144 days ago	1757266283	Wrapped Ether	Fake_Phishing806064	0.4841948 ETH$1,356.16
0x12cc6e558e8424bbc4bee66f48ddffabbc6db0a5986ae65984bb3691dd71fb93	Transfer	Transfer	22988972	2025-07-24 12:19:47	189 days ago	1753359587	LI.FI: LiFi Diamond	Fake_Phishing806064	0.40197276 ETH$1,125.86
0x4df9cee1a655be05f741d7c365c9e107a6b4894e298c376bc5d1d9188f0247a4	Transfer	Transfer	22983796	2025-07-23 18:57:11	190 days ago	1753297031	Eclipse: L1 Deposit Contract	Fake_Phishing806064	5.40890428 ETH$15,149.52
0x1d23a39f9f9ae8a97600e7b2b419c77a5c035aa911876a4e0ae6f0f5b108ee0a	Transfer	Transfer	22655145	2025-06-07 20:38:11	236 days ago	1749328691	Reservoir: ERC20 Router	Fake_Phishing806064	0.00268221 ETH$7.51
0x257a93a0d52728cdf6849287f7205f67d684adf67d6c560312953624f23402ec	Transfer	Transfer	22654623	2025-06-07 18:53:11	236 days ago	1749322391	Seaport 1.6	Fake_Phishing806064	0.003546 ETH$9.93
0xaed87b0f0782917c0d77e6f8c1a1e8234094477e794823dd4d1d08ed1c0bd345	Transfer	Transfer	22108746	2025-03-23 9:38:35	312 days ago	1742722715	Reservoir: ERC20 Router	Fake_Phishing806064	0.09998954 ETH$280.06
0xd136d78544167954924c64a48f59f8f5cfc3031c1d78bdcdbc4d9637a9149ac1	Transfer	Transfer	21796958	2025-02-07 20:16:35	356 days ago	1738959395	Uniswap V4: Universal Router	Fake_Phishing806064	0.41606825 ETH$1,165.34
0x42736c79ba0236874f12daaf98bee8678fa7d0aa76310f13369908359c3c7961	Transfer	Transfer	21796938	2025-02-07 20:12:23	356 days ago	1738959143	Uniswap V4: Universal Router	Fake_Phishing806064	0.10003471 ETH$280.18
0xd24db124a04eb3b04c7a2b9c5c02afa6f61763ff950e237874fb941f62449773	Transfer	Transfer	21796917	2025-02-07 20:08:11	356 days ago	1738958891	Uniswap V4: Universal Router	Fake_Phishing806064	0.10596588 ETH$296.79
0x2209af8ed19e61afd837ac4e152f168f61e652c9aa093156ec02061b9f53962d	Transfer	Transfer	21781326	2025-02-05 15:55:59	358 days ago	1738770959	Uniswap V4: Universal Router	Fake_Phishing806064	3.71535489 ETH$10,406.15
0x82d2c55bf4d01c6693e1ca2553057660eead81d4ca5aee4fa0449b64d944b994	Transfer	Transfer	21781305	2025-02-05 15:51:47	358 days ago	1738770707	Uniswap V3: Positions NFT	Fake_Phishing806064	0.0006465 ETH$1.81
0x016c7160039ff5f7db99cc06808b8dd6cfe4cfb29253d38303e0a6ede8140d12	Transfer	Transfer	21510569	2024-12-29 20:38:47	396 days ago	1735504727	Fuel: Bridge 2	Fake_Phishing806064	0.10605 ETH$297.03
0x6e0bbc34f3d714da62c537881bc8879327812730ebd6c4da40160bb08cfca94c	Transfer	Transfer	21057709	2024-10-27 14:58:11	459 days ago	1730041091	SushiSwap: Route Processor 5	Fake_Phishing806064	0.20315246 ETH$569.00
0x715df28b42748ff60e16be13bc706d2dab47e5113af50e2cde259057d1f7fe7e	Transfer	Transfer	21050040	2024-10-26 13:17:11	460 days ago	1729948631	SushiSwap: Route Processor 5	Fake_Phishing806064	0.00494818 ETH$13.86
0xf8c7e4508e31fdbc2ee7b0dccbe7dbbbf2091ce75a42040549013cf7a74246cf	Transfer	Transfer	20629174	2024-08-28 19:27:47	519 days ago	1724873267	Elixir: Commits & Withdraw (deUSD)	Fake_Phishing806064	0.2 ETH$560.17
0x8ee6b7130de10e30a33961da9d3dad541521f617004ceefb6979e85258a1532a	Transfer	Transfer	20618908	2024-08-27 9:05:11	520 days ago	1724749511	SushiSwap: Route Processor 5	Fake_Phishing806064	0.2898216 ETH$811.75
0xff65937b0d29fa1797c3e527c7317e09df553ec3986a1cbbd6c5e5b9617b4c63	Transfer	Transfer	20349331	2024-07-20 17:47:47	558 days ago	1721497667	SushiSwap: Route Processor 4	Fake_Phishing806064	0.30002683 ETH$840.33
0xeb1e62f0620fde335cb5fe3a72c161305d18c52127fcc31917112dab03d83e80	Transfer	Transfer	20074024	2024-06-12 6:42:11	596 days ago	1718174531	SushiSwap: Route Processor 4	Fake_Phishing806064	0.21535379 ETH$603.17
0x382fb2c04e7f05a6bea92941514dc9fa40d883cbb36affbd64ab3cd31802ff94	Transfer	Transfer	19691619	2024-04-19 19:39:23	650 days ago	1713555563	Scroll: L1 Scroll Messenger Proxy	Fake_Phishing806064	0.00002952 ETH$0.08
0x670efe5e6ddb1f4f490cbd7d69cd95c76462d5591a508431678990763ebcaee9	Transfer	Transfer	19667293	2024-04-16 9:56:47	653 days ago	1713261407	SushiSwap: Route Processor 4	Fake_Phishing806064	0.00667975 ETH$18.71
0x03c47c2fef4b9af199d02a4c90c128c9f9bb6c1c268d3459c4ebd27cecb99401	Transfer	Transfer	19598499	2024-04-06 18:33:35	663 days ago	1712428415	Wrapped Ether	Fake_Phishing806064	0.08897019 ETH$249.19
0xb2f044379497c9603802d9d953c34341a57c95bd3f7ba78e1883128464df19c7	Transfer	Transfer	19598495	2024-04-06 18:32:35	663 days ago	1712428355	UniswapX: Dutch Order Reactor	Fake_Phishing806064	0.14692724 ETH$411.52
0x0ce0a4567c7d1ea26fb8345b4caa88193eb19a99d2c8b8ccf33e945cc4c6340f	Transfer	Transfer	19496295	2024-03-23 9:05:23	677 days ago	1711184723	zkSync Era: Diamond Proxy	Fake_Phishing806064	0.0101 ETH$28.29
0xcf7bbf382efd0f00f09ed8df77ce7c5a6c9bc0d603d8d2e4729cf770d890eda5	Transfer	Transfer	19446716	2024-03-16 9:58:35	684 days ago	1710583115	0x77F0De65...dfD3f5DA9	Fake_Phishing806064	0.00146066 ETH$4.09
0x653b94c45b772841a77f8c5b56e294316b1e9ff3f849bee5bb0d36b505ca0a5a	Transfer	Transfer	18832698	2023-12-21 7:16:11	770 days ago	1703142971	0xEE72F103...7Aa6B6682	Fake_Phishing806064	0.5 ETH$1,400.42

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Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Validator Index	Block		Amount

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0x6fd64b2555FA6d1BF8564f728DA7Eae8aD1397B1

Net Worth in USD

$344.32

Net Worth in ETH

0.122934

Token Allocations

LINEA 79.73%

USDE 5.51%

ETH 2.91%

Others 11.85%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
LINEA	Linea (LINEA)	79.73%	$0.00	47,868.4016	$0.00
LINEA	Ether (ETH)	0.15%	$2,800.85	0.00018009	$0.504413
ETH	Staked ENA (SENA)	0.98%	$0.149012	22.73	$3.39
ETH	Compound Aave Token (CAAVE)	0.89%	$3.13	0.9837	$3.08
ETH	Aave interest bearing WETH (AWETH)	0.83%	$2,798.31	0.00102127	$2.86
ETH	Compound Ether (CETH)	0.81%	$56.26	0.0498	$2.8
ETH	Compound Collateral (CCOMP)	0.63%	$2.21	0.9797	$2.17
ETH	Aave Token (AAVE)	0.62%	$146.53	0.0146	$2.13
ETH	Ether (ETH)	0.57%	$2,800.85	0.00070394	$1.97
ETH	BUSD (BUSD)	0.50%	$0.997931	1.7407	$1.74
ETH	SushiSwap LP Token (SLP)	0.45%	$0.00	0.0000000000547777	$0.00
ETH	Pendle (PENDLE)	0.42%	$1.91	0.7514	$1.44
ETH	SushiSwap LP Token (SLP)	0.31%	$0.00	0.00968211	$0.00
ETH	SushiSwap LP Token (SLP)	0.29%	$0.00	0.00266001	$0.00
ETH	SushiSwap LP Token (SLP)	0.29%	$0.00	0.00406945	$0.00
ETH	yearn.finance (YFI)	0.25%	$3,222.66	0.00026939	$0.8681
ETH	SushiSwap LP Token (SLP)	0.23%	$0.00	0.00006058	$0.00
ETH	Dai Stablecoin (DAI)	0.19%	$0.999552	0.6574	$0.657
ETH	SushiSwap LP Token (SLP)	0.19%	$0.00	0.00555946	$0.00
ETH	Curve.fi DAI/USDC/USDT (3CRV)	0.18%	$1.04	0.5866	$0.61
ETH	Compound Dai (CDAI)	0.16%	$0.025056	22.6117	$0.5665
ETH	Aave interest bearing DAI (ADAI)	0.16%	$0.997595	0.551	$0.5497
ETH	Metis Token (METIS)	0.15%	$5	0.1053	$0.5263
ETH	Aave interest bearing BUSD (ABUSD)	0.15%	$0.995782	0.5061	$0.5039
ETH	Compound Uniswap (CUNI)	0.13%	$0.090044	4.9257	$0.4435
ETH	Aave interest bearing UNI (AUNI)	0.13%	$4.42	0.1	$0.4422
ETH	Curve DAO Token (CRV)	0.13%	$0.328821	1.3166	$0.4329
ETH	SushiSwap LP Token (SLP)	0.12%	$0.00	0.000000003444	$0.00
ETH	SushiSwap LP Token (SLP)	0.12%	$0.00	0.0000000000001923	$0.00
ETH	IG (IG)	0.11%	$0.000039	10,000	$0.3926
ETH	1INCH Token (1INCH)	0.11%	$0.113185	3.3707	$0.3815
ETH	Uniswap (UNI)	0.11%	$4.39	0.0834	$0.3659
ETH	Compound (COMP)	0.10%	$22.61	0.0154	$0.3476
ETH	Aave interest bearing USDC (AUSDC)	0.10%	$1	0.3353	$0.3355
ETH	Compound USD Coin (CUSDC)	0.10%	$0.025316	13.2239	$0.3347
ETH	Aave interest bearing CRV (ACRV)	0.10%	$0.323335	1.0156	$0.3283
ETH	SushiToken (SUSHI)	0.03%	$0.275626	0.3751	$0.1033
ARB	USDe (USDE)	5.51%	$0.998438	18.9911	$18.96
ARB	Ether (ETH)	2.10%	$2,802.88	0.00258434	$7.24
ARB	Wrapped Ether (WETH)	0.59%	$2,794.67	0.00073059	$2.04
ARB	Aave Arbitrum WETH (AARBWETH)	0.09%	$2,804.22	0.00010516	$0.2948
ARB	Overlay (OVL)	0.08%	$0.060074	4.6033	$0.2765
ARB	Aave Arbitrum USDC (AARBUSDC)	0.03%	$0.999753	0.1145	$0.1144
OP	agEUR (AGEUR)	0.15%	$1.19	0.4219	$0.502
OP	LUSD Stablecoin (LUSD)	0.05%	$1	0.1786	$0.1787
OP	StargateToken (STG)	0.05%	$0.182313	0.9541	$0.1739
OP	Synth sETH (SETH)	0.05%	$2,051.7	0.00008373	$0.1717
OP	Aave Optimism USDT (AOPTUSDT)	0.03%	$0.998398	0.1189	$0.1186
OP	Ether (ETH)	0.02%	$2,802.01	0.00002602	$0.072903
BASE	Morpho Token (MORPHO)	0.13%	$1.2	0.3669	$0.4402
BASE	Reward EUL (REUL)	0.11%	$1.65	0.2201	$0.3631
BASE	Seamless (SEAM)	0.05%	$0.145003	1.1595	$0.1681
BASE	Ether (ETH)	0.02%	$2,801.99	0.00003026	$0.084777
BSC	BNB (BNB)	0.08%	$859.61	0.00033502	$0.287987
BSC	Binance-Peg BUSD Token (BUSD)	0.05%	$0.999475	0.1791	$0.1789
GLMR	Moonbeam (GLMR)	0.06%	$0.019148	10.0353	$0.192157
POL	Aave Polygon USDC (APOLUSDC)	0.03%	$0.99964	0.1128	$0.1127
POL	Polygon (POL)	0.01%	$0.113375	0.3918	$0.044423
OPBNB	BNB (BNB)	0.04%	$859.76	0.00016626	$0.142948
AVAX	Avalanche (AVAX)	0.04%	$11.06	0.011	$0.121444
MANTLE	Mantle (MNT)	0.02%	$0.834214	0.0962	$0.08024
TAIKO	Ether (ETH)	0.02%	$2,800.85	0.00002415	$0.067633
GNO	xDai (XDAI)	0.02%	$0.999953	0.0641	$0.064097
MOVR	Moonriver (MOVR)	0.02%	$2.13	0.0245	$0.052203
ARBNOVA	Ether (ETH)	0.01%	$2,800.92	0.00001329	$0.037215
SCROLL	Ether (ETH)	<0.01%	$2,800.85	0.00000991	$0.027768
UNI	Ether (ETH)	<0.01%	$2,801.18	0.00000861	$0.024117
CELO	Celo (CELO)	<0.01%	$0.109069	0.1861	$0.020299
BERA	Bera (BERA)	<0.01%	$0.573424	0.00969632	$0.00556
SONIC	S (S)	<0.01%	$0.061581	0.0357	$0.002201

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

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